About the Client

Our client is an international payment service provider, specializing in cross-border payment solutions. They offer services such as payment processing, multicurrency accounts, and card issuing for both businesses and individuals. The company's focus is on facilitating smooth and efficient transactions for e-commerce and small to medium-sized businesses through a cloud-based technology platform.

Role Overview

As a Senior Fraud & AML Officer, you will play a crucial role in monitoring and managing merchant risks and transaction activities. You will handle complex cases, manage requests from payment schemes, and contribute to anti-fraud initiatives. This role involves collaboration with various teams and mentoring a junior specialist.

Key Responsibilities

• Monitor merchant risks and transaction activity.

• Handle complex cases, including high-risk merchants.

• Manage requests and cases from payment schemes, like Visa and Mastercard.

• Contribute to anti-fraud initiatives and improve monitoring systems.

• Optimise processes, including alerts, data extraction, and monitoring logic.

• Collaborate with onboarding, monitoring, and risk teams.

• Occasionally support IML-related tasks.

• Mentor and guide a junior specialist.

Requirements

• Experience in Fraud, Anti-Fraud, or Transaction Monitoring.

• Basic knowledge of IML / AML (nice to have).

• Data analysis skills (SQL is a plus).

• Experience in payments or fintech is an advantage.

• Experience working with high-risk merchants is preferred but not required.

Key Soft Skills

• Ability to work in a fast-paced, startup-like environment.

• Self-driven and proactive mindset.

• Ability to adapt to changing processes.

• Strong analytical skills.

• Effective communication skills.

What We Offer

• Competitive salary aligned with experience.

• Collaborative and transparent team culture.

• High-impact role in a scaling fintech company.

• Recognition of personal milestones and achievements.

• Social benefits.